MANUEL ENRIQUE MIRANDA DELGADO - 13225XXX

Comprehensive Background check of Manuel Enrique Miranda Delgado - 13225XXX

Nationality Venezuelan
National citizen document 13225XXX
Voter Precinct 2700
Report Available

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How do embargoes affect the research and development of technologies for the sustainable management of the green infrastructure construction industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the green infrastructure construction industry in Bolivia, affecting projects aimed at the implementation of ethical practices in the construction of infrastructure, sustainable construction technologies and educational programs in responsible construction practices. Essential projects to address the construction of green infrastructure sustainably and promote sustainability in the construction sector may be at risk during embargoes. During this period, it is essential to implement precautionary measures that allow the continuity of initiatives to guarantee the construction of responsible green infrastructure and promote more sustainable practices in the sector. Collaboration with construction entities, the review of sustainable construction policies and the promotion of investments in technologies for the responsible construction of green infrastructure are crucial to address embargoes in this sector and contribute to climate change mitigation and resource conservation natural in Bolivia.

What is the procedure for obtaining a custody order in cases of minors who are children of parents who have been de facto separated and have not formalized their situation in the Dominican Republic?

In cases of minors who are children of parents who have been de facto separated and have not formalized their situation in the Dominican Republic, the process generally involves the parents formalizing their custody agreement before a family court. Parents can submit their agreement to the court for approval and convert it into a legal custody order. The court will evaluate the agreement and, if it is found to be in the best interests of the child, will approve it and issue a custody order accordingly. This ensures that the agreement is legally binding.

How is the criminal liability of legal entities established in the Ecuadorian judicial system?

The criminal liability of legal entities in Ecuador is established through the Organic Law for the Prevention, Detection and Eradication of the Crime of Money Laundering and the Financing of Crimes. This law establishes specific sanctions and measures for legal entities involved in criminal activities.

Can I use my DUI as proof of identity when applying for a public transportation card in El Salvador?

Yes, the DUI is one of the identification documents accepted when applying for a public transportation card in El Salvador, such as the TEGO card. This allows you to prove your identity when using public transport in the country.

What is the role of the General Directorate of Passports in the issuance and verification of passports in the Dominican Republic?

The General Directorate of Passports of the Dominican Republic has a fundamental role in the issuance and verification of passports. They issue passports to citizens who meet the requirements and regulations established by the Ministry of Foreign Affairs. Additionally, they conduct identity and background checks to ensure applicants are eligible and meet security standards required for international travel.

What are the control measures that companies in Peru must implement to prevent money laundering?

Companies in Peru must implement control measures to prevent money laundering. This involves establishing internal policies and procedures that promote due diligence in transactions, customer identification and verification, monitoring of suspicious activities, training employees in the detection of warning signs, and collaboration with authorities in preventing and combating money laundering.

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